French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GERARD 1990-12-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3933117 379503063 @Company
@Persons
@UBO
@INPI
VALLEJO Remi Gerard
DoB: 1968-12-11
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ALPHONSE 1ER 6000 NICE FRANCE
3982220 380295865 @Company
@Persons
@UBO
@INPI
BOTTAN Gerard
DoB: 1944-05-10
PoB: LISLE SUR TARN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VIEUX CHEMIN DE LA COLLE RESIDENCE JANYVAL 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
7414172 379790876 @Company
@Persons
@UBO
@INPI
BOUSQUET Gerard Damien Robert
DoB: 1950-04-28
PoB: SAINT JUERY 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPANES LIEUDIT LEPINE 31450 MONTGISCARD FRANCE yes
@Cadastre
@Geotag
7439042 350490058 @Company
@Persons
@UBO
@INPI
PERROT Gerard
DoB: 1949-12-11
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES BARRYS 34190 GANGES FRANCE
7465358 344035910 @Company
@Persons
@UBO
@INPI
BUGEJA Gerard
DoB: 1952-03-12
PoB: GUELMA
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
435 RUE DU MAS ST PIERRE 34000 MONTPELLIER FRANCE
9303855 378200455 @Company
@Persons
@UBO
@INPI
LAIZE Gerard Didier
DoB: 1949-02-10
PoB: BETON BAZOCHES (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAROLLES 14100 LISIEUX FRANCE
10655451 378279442 @Company
@Persons
@UBO
@INPI
BLANC Gerard
DoB: 1940-04-02
PoB: CONFLANS SUR SEINE 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MARRONNIERS PLANCY L'ABBAYE 10380 PLANCY L'ABBAYE FRANCE
10686964 380258442 @Company
@Persons
@UBO
@INPI
MICHAUT Gerard Daniel
DoB: 1955-12-27
PoB: BAR SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDREVILLE 10110 BAR SUR SEINE FRANCE
12587370 343527685 @Company
@Persons
@UBO
@INPI
SHIPLEY Gerard
DoB: 1947-03-10
PoB: DINAN (22100)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GENERAL DE GAULLE BELBEUF 76240 LE MESNIL ESNARD FRANCE
13401423 380121699 @Company
@Persons
@UBO
@INPI
ENTAT Gerard
DoB: 1940-10-17
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RESIDENCE LES ALPILLES 84300 CAVAILLON FRANCE
13645718 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin FRANCE
13645719 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin FRANCE
14250204 849380803 @Company
@Persons
@UBO
@INPI
MERLO FREDERIC, BRUNO, GERARD
DoB: 1990-12-19
PoB: SAINT-PIERRE (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
190 rue Georges-Pompidou 97430 Tampon France
15059640 379837255 @Company
@Persons
@UBO
@INPI
BECKER Gerard Rene
DoB: 1945-10-12
PoB: ST INGBERT (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE SPICHEREN 57350 STIRING WENDEL FRANCE
15259579 380123745 @Company
@Persons
@UBO
@INPI
KUNSTLER Gerard
DoB: 1944-07-28
PoB: HANDI (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU VIEIL ARMAND 68260 KINGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15971422 848605275 @Company
@Persons
@UBO
@INPI
COUPRIS Jeremy Gerard
DoB: 1990-05-22
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue De la Varenne 94430 Chennevières-sur-Marne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.